Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2020

0

General information

LLC "TRANZIT PLYUS"
Limited Liability Company "Tranzit Plyus"

Legal address
392019, Tambovskaya Oblast, g. Tambov, ul. Svobodnaya, d. 14, Pomeschenie 11, Kabinet 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-15)

INN and KPP (TIN and RRC)
6831023907, 682901001

OGRN (Primary State Register Number)
1026801164235

Authorized capital
10 000 rub.

Registration date
30.12.2002

Age of organization
22 years 9 months 8 days

City
Tambov

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.08.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-08-20
GRN: 2256800312020

Head of Organization

General director
Surikova Nadezhda Petrovna
from 07.04.2022
INN 683203844228

Founders (1)

Surikova Nadezhda Petrovna
Share size: 10 000 rub. (100%)
INN 683203844228

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

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  • Additional types of activity (19):
    45.1Trade in motor vehicles
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33.1Wholesale of dairy products
    46.38.2Wholesale of other food products
    46.4Wholesale of non-food consumer goods
    46.42.14Wholesale of clothing accessories and hats, except fur
    46.42.2Wholesale of shoes
    46.73.6Wholesale of other building materials and products
    47.52.2Retail sale of paints and varnishes in specialized stores
    95.22.1Repair of household appliances

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti

Federal Tax Service code: 6800
Address: 392020, Tambovskaya obl, Tambov g, Z.Kosmodemyanskoi ul, d 12

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti
Federal Tax Service code: 6800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Pension Fund code: 068
Pension Fund registration number: 1020898431
Registration date: 2015-10-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Social Insurance Fund code: 068
Social Insurance Fund registration number: 1020898431
Registration date: 2003-01-13

Entries in the EGRUL (55)

20.08.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2256800312020)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256800135260)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256800135250)
02.08.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2246800147911)
02.05.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2246800108179)
13.04.2023 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2236800043775)
18.01.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2236800004747)
02.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2226800708396)
07.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226800046658)
29.12.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2216800196754)
24.11.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2216800173984)
15.11.2021 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2216800167989)
17.05.2021 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2216800069540)
11.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196820089871)
03.12.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2186820301952)
20.09.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2186820253410)
14.05.2018 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2186820147336)
06.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186820061041)
06.03.2018 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2186820061030)
05.12.2017 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2176820244060)
12.09.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2176820197189)
14.03.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2176820086056)
20.01.2017 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2176820051461)
12.10.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7166313064230)
11.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166820095275)
29.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166820077940)
26.11.2015 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2156829143370)
26.11.2015 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2156829143348)
23.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156828050696)
23.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156828050685)
23.10.2015 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2156828050652)
30.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156828049222)
25.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156828049046)
25.06.2015 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2156828042732)
29.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156829076160)
29.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156829076150)
28.05.2015 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2156829076127)
29.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146829069440)
29.05.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2146829046494)
23.05.2014 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2146829044800)
11.10.2013 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2136829094554)
25.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126829004971)
25.02.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2116829013464)
05.08.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2096829087386)
05.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096829087375)
19.10.2007 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2076829153620)
09.08.2007 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2076829137801)
04.05.2007 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2076829093196)
19.01.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2076829004338)
24.07.2006 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2066829084640)
14.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056882285865)
14.01.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056882285854)
27.05.2004 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: )
17.12.2003 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2036891210222)
30.12.2002 Creation of a legal entity (GRN: 1026801164235)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
920 483 000 rub.

Revenues for 2018:
1 637 651 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
920 216 000 rub.

Expenses for 2018:
1 637 545 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 199.60 rub.

Personal income tax:
fine: 113.14 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 290.40 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 510 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...